Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED

Company number 00468624

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2010 MEM/ARTS Memorandum and Articles of Association
14 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
25 Aug 2010 MISC Sect 519
03 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
02 Aug 2010 TM01 Termination of appointment of Thomas Russell as a director
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 10
15 Jun 2010 AP01 Appointment of Jan Gustaf Lennart Holmstrom as a director
15 Jun 2010 AP01 Appointment of Mr Thomas Alexander Russell as a director
15 Jun 2010 TM01 Termination of appointment of Brian Leckie as a director
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
25 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 163 05/08/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2009 363a Return made up to 31/07/09; bulk list available separately
03 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 9
05 Dec 2008 287 Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB
11 Aug 2008 363a Return made up to 31/07/08; bulk list available separately
25 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
23 Jul 2008 MEM/ARTS Memorandum and Articles of Association
23 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4